GENERAL GOVERNMENT AND HEALTH AND HUMAN SERVICES COMMITTEEMEETING AGENDATuesday, September 06, 2022 at 6:00 P.m. - 7:00 P.m.Board of Commissioners Meeting Location304 E. Grand River Ave., Board Chambers, Howell, MichiganZoom Virtual Meeting ID: 399-700-0062 / Password: LCBOC https://us02web.zoom.us/j/39970000621.CALL TO ORDER 2.ROLL CALL 3.APPROVAL OF MINUTES 3.1Minutes of meeting dated: August 1, 2022 1.Post-Meeting Minutes - GCHHSC_Aug01_2022 - English.pdf4.APPROVAL OF AGENDA 5.REPORTS 6.CALL TO THE PUBLIC 7.RESOLUTIONS FOR CONSIDERATION 7.1Airport 1.Budget Amendment.pdf2.AirportMemo.pdfResolution Authorizing an Amendment to the 2022 Airport Operating Budget Due to the Increased Cost of Fuel - Airport7.2Facility Services 1.Easement to DTE.pdf2.LCPSC Easement Cover Letter.pdf3.DTE Underground Easement.pdfResolution Authorizing Granting an Easement to DTE7.3Veteran Services 1.Veteran Services - Counselor II to Counselor I.pdfResolution Authorizing the Reorganization of a Veteran Benefits Counselor Position7.4Car Pool 1.2023 Additional Enterprise Leases.pdf2.2023 EFM Additional Vehicle Lease Letter.pdfResolution Amending Resolution 2022-07-099 Authorizing FY 2023 Vehicle Replacements Leased through the County’s Partnership with Enterprise Fleet Management7.5Car Pool 1.Sheriff Fleet Increase for Additional Deputies.pdf2.2023 Sheriff Road Addt'l Deputies Fleet Increase Letter.pdfResolution Authorizing an Increase in Total Authorized Vehicles for the Sheriff’s Office Field Services Division for Additional Deputies7.6L.E.T.S. 1.FY23-25 Healthcare Contributions.pdf2.FY23-25 Healthcare Transportation Collaborative Letter.pdfResolution to Accept Funding from Trinity Health, Ascension Providence, and Michigan Medicine to Support the Healthcare Transportation Collaborative Service7.7L.E.T.S. 1.FY 2023 LETS-PEX Subrecipient Agreement.pdf2.FY23 LETS-PEX 5311 Subrecipient Agreement Letter.pdfResolution Authorizing Sub-Recipient Agreement for Transportation Services between Livingston County (LETS) and People’s Express of Whitmore Lake for FY 20237.8L.E.T.S. 1.Revised 6 Small Bus Purchase.pdf2.2021 6 Repl. Buses Price Increase Letter.pdf3.2021 6 Champion Propane Small Buses (1503-1508).pdf4.6 Champion Propane Small Buses REVISED.pdfResolution Amending Resolution 2021-03-033 Authorizing Revised Capital Expenditure for the Purchase of Six Replacement Buses8.ADJOURNMENT No Item Selected This item has no attachments1.Easement to DTE.pdf2.LCPSC Easement Cover Letter.pdf3.DTE Underground Easement.pdf1.Veteran Services - Counselor II to Counselor I.pdf1.2023 Additional Enterprise Leases.pdf2.2023 EFM Additional Vehicle Lease Letter.pdf1.Sheriff Fleet Increase for Additional Deputies.pdf2.2023 Sheriff Road Addt'l Deputies Fleet Increase Letter.pdf1.FY23-25 Healthcare Contributions.pdf2.FY23-25 Healthcare Transportation Collaborative Letter.pdf1.FY 2023 LETS-PEX Subrecipient Agreement.pdf2.FY23 LETS-PEX 5311 Subrecipient Agreement Letter.pdf1.Revised 6 Small Bus Purchase.pdf2.2021 6 Repl. Buses Price Increase Letter.pdf3.2021 6 Champion Propane Small Buses (1503-1508).pdf4.6 Champion Propane Small Buses REVISED.pdf1.Post-Meeting Minutes - GCHHSC_Aug01_2022 - English.pdf1.Budget Amendment.pdf2.AirportMemo.pdf